| 2022-11-25 |
股东大会：
将于2022-12-09召开股东大会
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| 2022-11-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益2.01美元,归母净利润4.04亿美元,同比去年增长9.74%
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| 2022-11-07 |
股东大会：
将于2022-11-15召开股东大会
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| 2022-11-01 |
股东大会：
将于2022-11-08召开股东大会
|
| 2022-09-30 |
股东大会：
将于2022-11-01召开股东大会
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| 2022-08-04 |
详情>>
业绩披露：
2022年中报每股收益1.78美元,归母净利润3.58亿美元,同比去年增长7.28%
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| 2022-08-04 |
财报披露：
美东时间 2022-08-04 盘后发布财报
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| 2022-05-10 |
详情>>
业绩披露：
2022年一季报每股收益1.37美元,归母净利润2.75亿美元,同比去年增长16.27%
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| 2022-04-05 |
股东大会：
将于2022-05-11召开股东大会
会议内容 ▼▲
- 1.to receive the annual report of the Corporation’s directors (“Directors”) to the shareholders of the Corporation (“Shareholders”);
2.to receive the audited consolidated financial statements of the Corporation for the year ended3. December 31, 2021, and the auditors’ report thereon;
3.to elect eight Directors for the ensuing year;
4.to reappoint auditors for the ensuing year and to authorize the Directors to fix the auditors’ remuneration;
5.to consider and, if deemed appropriate, to adopt an ordinary resolution (the full text of which is reproduced in the accompanying Management Proxy Circular (the “Management Proxy Circular: or the “Circular”) under Section – “Adoption of Say on Pay Resolution”) providing for a non-binding advisory vote on the Corporation’s approach to executive compensation;
6.to consider such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2022-03-02 |
详情>>
股本变动：
变动后总股本20123.14万股
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| 2022-03-02 |
详情>>
业绩披露：
2021年年报每股收益2.61美元,归母净利润5.25亿美元,同比去年增长29.19%
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| 2021-11-17 |
详情>>
业绩披露：
2020年年报每股收益2.02美元,归母净利润4.06亿美元,同比去年增长370.04%
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| 2021-11-03 |
详情>>
业绩披露：
2021年三季报(累计)每股收益1.83美元,归母净利润3.69亿美元,同比去年增长49.58%
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-07-29 |
详情>>
业绩披露：
2021年中报每股收益1.66美元,归母净利润3.34亿美元,同比去年增长183.26%
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| 2021-05-12 |
详情>>
业绩披露：
2021年一季报每股收益1.18美元,归母净利润2.37亿美元,同比去年增长423.93%
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| 2021-03-30 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.to receive the annual report of the Corporation’s directors (“Directors”)
2.to the shareholders of the Corporation (“Shareholders”);
3.to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2020, and the auditors’ report thereon;
4.to elect seven Directors for the ensuing year;
5.to reappoint auditors for the ensuing year and to authorize the Directors to fix the auditors’ remuneration;
6.to consider and, if deemed appropriate, to adopt an ordinary resolution (the full text of which is reproduced in the accompanying Management Proxy Circular (the “Management Proxy Circular: or the “Circular”) under Section - “Adoption of Say on Pay Resolution”) providing for a non-binding advisory vote on the Corporation’s approach to executive compensation;
7.to consider such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2020-10-26 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2020-05-12 |
股东大会：
将于2020-07-24召开股东大会
会议内容 ▼▲
- 1.To receive the annual report of the Corporation’s directors (“Directors”) to the shareholders of the Corporation (“Shareholders”);
2.To receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2019, and the auditors’ report thereon;
3.To elect seven Directors for the ensuing year;
4.To appoint auditors for the ensuing year and to authorize the directors to fix the auditors’ remuneration;
5.To consider and, if deemed appropriate, to adopt with or without non-material variation a special resolution (the full text of which is reproduced as Schedule “A” in the accompanying Management Proxy Circular) authorizing an amendment to the Corporation’s Restated Articles of Incorporation to consolidate the Corporation’s issued and outstanding common shares (“Common Shares”) on the basis of a ratio within the range of one post-consolidation Common Share for every five pre-consolidation Common Shares to one post-consolidation Common Share for every thirty pre-consolidation Common Shares, with the ratio to be selected and implemented by the Corporation’s Board of Directors in its sole discretion, if at all, any time prior to May 11, 2021;
6.To consider the shareholder proposals attached as Schedule “B” to the accompanying Management Proxy Circular (“Shareholder Proposals”);
7.To consider and, if deemed appropriate, to adopt a resolution (the full text of which is reproduced in the accompanying Management Proxy Circular (the “Management Proxy Circular” or “Circular”) under Section “Adoption of Say on Pay Resolution”) providing for a non-binding advisory vote on the Corporation’s approach to executive compensation;
8.To consider such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2020-03-23 |
详情>>
业绩披露：
2019年年报每股收益-0.07美元,归母净利润-1.5亿美元,同比去年增长-136.59%
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| 2019-03-15 |
股东大会：
将于2019-05-14召开股东大会
会议内容 ▼▲
- 1.To receive the annual report of the directors to the Shareholders;
2.To receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2018, and the auditors’ report thereon;
3.To elect seven directors for the ensuing year;
4.To appoint auditors for the ensuing year and to authorize the directors to fix the auditors’ remuneration;
5.To consider and, if deemed appropriate, to adopt a resolution (the full text of which is reproduced in the accompanying Management Proxy Circular) providing for a non-binding advisory vote on the Corporation’s approach to executive compensation;
6.To consider such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2019-03-14 |
详情>>
业绩披露：
2018年年报每股收益0.20美元,归母净利润4.11亿美元,同比去年增长126.87%
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| 2018-03-29 |
股东大会：
将于2018-05-08召开股东大会
会议内容 ▼▲
- 1.to receive the annual report of the directors to the Shareholders;
2.to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2017, and the auditors’ report thereon;
3.to elect seven directors for the ensuing year;
4.to appoint auditors for the ensuing year and to authorize the directors to fix the auditors’ remuneration;
5.to consider and, if deemed appropriate, to adopt a resolution (the full text of which is reproduced in Section 2.3 of the accompanying Management Proxy Circular) providing for a non-binding advisory vote on the Corporation’s approach to executive compensation;
6.to consider such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2017-03-28 |
股东大会：
将于2017-05-12召开股东大会
会议内容 ▼▲
- 1.to receive the annual report of the directors to the Shareholders;
2.to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2016, and the auditors’ report thereon;
3.to elect seven directors for the ensuing year;
4.to appoint auditors for the ensuing year and to authorize the directors to fix the auditors’ remuneration;
5.to consider and, if deemed appropriate, to adopt a resolution (the full text of which is reproduced in Section 2.3 of the accompanying Management Proxy Circular) providing for a non-binding advisory vote on the Corporation’s approach to executive compensation;
6.to consider such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2016-03-17 |
股东大会：
将于2016-05-03召开股东大会
会议内容 ▼▲
- 1. to receive the annual report of the directors to the Shareholders;
2. to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2015, and the auditors’ report thereon;
3. to elect seven directors for the ensuing year;
4. to appoint auditors for the ensuing year and to authorize the directors to fix the auditors’ remuneration;
5. to consider and, if deemed appropriate, to adopt a resolution (the full text of which is reproduced in Section 2.3 of the accompanying Management Proxy Circular) providing for a non-binding advisory vote on the Corporation’s approach to executive compensation;
6. to consider such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2015-03-24 |
股东大会：
将于2015-05-08召开股东大会
会议内容 ▼▲
- 1.to receive the annual report of the directors to the Shareholders;
2.to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2014, and the auditors’ report thereon;
3.to elect seven directors for the ensuing year;
4.to appoint auditors for the ensuing year and to authorize the directors to fix the auditors’ remuneration;
5.to consider and, if deemed appropriate, to adopt a resolution (the full text of which is reproduced in Section 2.3 of the accompanying Management Proxy Circular) providing for a non-binding advisory vote on the Corporation’s approach to executive compensation;
6.to consider and, if deemed appropriate, to adopt a resolution (the full text of which is reproduced in Section 2.4 of the accompanying Management Proxy Circular) approving and reconfirming the renewal of the Corporation’s equity incentive plan (the “Equity Incentive Plan”), and approving and authorizing, for a period of three years after the date of the Meeting, all unallocated options issuable pursuant to the Equity Incentive Plan;
7.to consider such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2014-03-26 |
股东大会：
将于2014-05-08召开股东大会
会议内容 ▼▲
- 1. to receive the annual report of the directors to the Shareholders;
2. to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2013, and the auditors’ report thereon;
3. to elect seven directors for the ensuing year;
4. to appoint auditors for the ensuing year and to authorize the directors to fix the auditors’ remuneration;
5. to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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